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  5. TURTLE CREEK CLUB, INC.

TURTLE CREEK CLUB, INC. - Florida Company Profile

Company Details

Entity Name: TURTLE CREEK CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Mar 1969 (56 years ago)
Document Number: 716212
FEI/EIN Number 591275620

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2 CLUB CIRCLE, TEQUESTA, FL, 33469
Mail Address: 2 CLUB CIRCLE, TEQUESTA, FL, 33469
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Strelec James T Gene 2 CLUB CIRCLE, TEQUESTA, FL, 33469
BECKER & POLIAKOFF, PA Agent C/O JANE L. CORNETT, ESQ., STUART, FL, 34994
O'Connor Joe President 2 CLUB CIRCLE, TEQUESTA, FL, 33469
DeRosa Nick Vice President 2 CLUB CIRCLE, TEQUESTA, FL, 33469
Krishnasamy Raj Secretary 2 CLUB CIRCLE, TEQUESTA, FL, 33469
Cutshall Tony Treasurer 2 CLUB CIRCLE, TEQUESTA, FL, 33469

Legal Entity Identifier

LEI Number:
54930043582PEVKNKQ93

Registration Details:

Initial Registration Date:
2015-03-12
Next Renewal Date:
2024-04-13
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
591275620
Plan Year:
2023
Number Of Participants:
41
Sponsors Telephone Number:
5617468371
File:
View File
Plan Year:
2022
Number Of Participants:
43
Sponsors Telephone Number:
5617468371
File:
View File
Plan Year:
2021
Number Of Participants:
59
Sponsors Telephone Number:
5617468371
File:
View File
Plan Year:
2020
Number Of Participants:
51
Sponsors Telephone Number:
5617468371
File:
View File
Plan Year:
2019
Number Of Participants:
48
Sponsors Telephone Number:
5617468371
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-07-14 BECKER & POLIAKOFF, PA -
REGISTERED AGENT ADDRESS CHANGED 2020-07-14 C/O JANE L. CORNETT, ESQ., 759 SW FEDERAL HIGHWAY, SUITE 213, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 2 CLUB CIRCLE, TEQUESTA, FL 33469 -
CHANGE OF MAILING ADDRESS 2009-04-08 2 CLUB CIRCLE, TEQUESTA, FL 33469 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-22
AMENDED ANNUAL REPORT 2022-07-21
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-30
Reg. Agent Change 2020-07-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-27

USAspending Awards / Financial Assistance

Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
512767.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-10-01
Type:
Complaint
Address:
2 CLUB CIRCLE, TEQUESTA, FL, 33469
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Tax Exempt

Employer Identification Number (EIN) :
59-1275620
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1970-05

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Companies related by address

No other companies in our directory share the same address as TURTLE CREEK CLUB, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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